Disappointed with @bestchangeeng
SimpleSwap $5,500 still unresolved after 170 days. No further documents are required from me, yet there is still no final determination.
Why was the financial claim removed if the funds remain unresolved?
#bestchange#simpleswap#aml#kyc
First of all stop lying, I have screenshot and all proofs that i got blocked from @SimpleSwap_io and clear what is that third parties you're waiting response.
If they're intermediaries who was involved for sending funds so clear that.
#crypto#aml#simpleswap#dwcsimpleswap
Latest Update: 6 June 2026
- I got blocked from @SimpleSwap_io because i wrote my issue in their post's reply, seems like they don't want to give funds back instead they chose stealing.
⚠️ AVOID USING @SimpleSwap_io
$5,500 frozen by SimpleSwap since 19 Dec 2025.
150 days passed after completing KYC, SOF, bank statements, NFT sale proof & all requested clarifications.
No proper resolution only
“Please wait for updates.” Limbo!
#crypto#aml#simpleswap
Latest Update: 6 June 2026
- I got blocked from @SimpleSwap_io because i wrote my issue in their post's reply, seems like they don't want to give funds back instead they chose stealing.
Update: 27 May 2026,
Case started on 19 Dec 2025, still unsolved, no ETA and after completing everything just same limbo message "Please wait for update" At this point i will highly recommend to everyone to avoid SimpleSwap until case solved.
⚠️ AVOID USING @SimpleSwap_io
$5,500 frozen by SimpleSwap since 19 Dec 2025.
150 days passed after completing KYC, SOF, bank statements, NFT sale proof & all requested clarifications.
No proper resolution only
“Please wait for updates.” Limbo!
#crypto#aml#simpleswap
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